Introduction
Watch Company
T
TILMAHARA MEDIA LTD
TILMAHARA MEDIA LTD is an active company incorporated on 15 February 2023 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TILMAHARA MEDIA LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
SC758991
LTD Company
Age
3 Years
Incorporated 15 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 29 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Pavilion 1, Finnieston Business Park Minerva Way Glasgow, G3 8AU,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MACDONALD, Martin Colin Fox
ActiveFinnieston Business Park, GlasgowG3 8AU
Born September 1978
Director
Appointed 15 Feb 2023
MACDONALD, Martin Colin Fox
Finnieston Business Park, GlasgowG3 8AU
Born September 1978
Director
15 Feb 2023
Active
MACDONALD, Tamara Rose
ActiveFinnieston Business Park, GlasgowG3 8AU
Born August 1980
Director
Appointed 15 Feb 2023
MACDONALD, Tamara Rose
Finnieston Business Park, GlasgowG3 8AU
Born August 1980
Director
15 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Colin Fox Macdonald
ActiveFinnieston Business Park, GlasgowG3 8AU
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Feb 2023
Mr Martin Colin Fox Macdonald
Finnieston Business Park, GlasgowG3 8AU
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Feb 2023
Active
Ms Tamara Rose Macdonald
ActiveFinnieston Business Park, GlasgowG3 8AU
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Feb 2023
Ms Tamara Rose Macdonald
Finnieston Business Park, GlasgowG3 8AU
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Feb 2023
Active
Filing History
7
Description
Type
Date Filed
Document
18 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 November 2025